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ACQUAFISH LIMITED

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ACQUAFISH LIMITED

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Key Data

Status

Dissolved

Company No.

05134771

Incorporation date

20/05/2004

Size

Total Exemption Small

Classification

Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 20/05/2004)
dot icon25/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/03/2012
Administrator's progress report to 2012-03-16
View PDF (14 pages)
dot icon25/03/2012
Notice of move from Administration to Dissolution on 2012-03-16
View PDF (14 pages)
dot icon17/10/2011
Administrator's progress report to 2011-09-23
View PDF (13 pages)
dot icon22/08/2011
Insolvency court order
View PDF (6 pages)
dot icon22/08/2011
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon22/08/2011
Notice of vacation of office by administrator
View PDF (7 pages)
dot icon14/06/2011
Statement of administrator's proposal
View PDF (18 pages)
dot icon14/06/2011
Result of meeting of creditors
View PDF (11 pages)
dot icon07/06/2011
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon22/05/2011
Statement of administrator's proposal
View PDF (29 pages)
dot icon10/04/2011
Termination of appointment of Jose Najera as a director
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Jose Najera as a secretary
View PDF (1 pages)
dot icon06/04/2011
Registered office address changed from Unit 6 Swan Centre Rosemary Road London SW17 0AR on 2011-04-07
View PDF (1 pages)
dot icon05/04/2011
Appointment of an administrator
View PDF (1 pages)
dot icon24/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/10/2010
Director's details changed for Jose Gonzalez on 2010-09-01
View PDF (2 pages)
dot icon08/07/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Mr Jose Najera on 2009-10-02
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Jose Gonzalez on 2009-10-02
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon30/09/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon10/06/2009
Return made up to 21/05/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon05/06/2008
Return made up to 21/05/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon09/08/2007
Return made up to 21/05/07; no change of members
View PDF (7 pages)
dot icon09/08/2007
Director's particulars changed
View PDF (0 pages)
dot icon29/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon17/05/2006
Return made up to 21/05/06; full list of members
View PDF (7 pages)
dot icon25/11/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/11/2005
Accounting reference date extended from 31/05/05 to 30/06/05
View PDF (1 pages)
dot icon16/06/2005
Return made up to 21/05/05; full list of members
View PDF (7 pages)
dot icon14/07/2004
Registered office changed on 15/07/04 from: 10 tilehouse way denham uxbridge middlesex UB9 5JA
View PDF (1 pages)
dot icon17/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/05/2004
Secretary resigned
View PDF (1 pages)
dot icon25/05/2004
Director resigned
View PDF (1 pages)
dot icon25/05/2004
Registered office changed on 26/05/04 from: suite 18, shearway business park folkestone kent CT19 4RH
View PDF (1 pages)
dot icon20/05/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
20/05/2004 - 20/05/2004
2033
ABERGAN REED LIMITED
Nominee Director
20/05/2004 - 20/05/2004
2133
Najera, Jose
Secretary
20/05/2004 - 23/03/2011
-
Gonzalez, Jose
Director
20/05/2004 - Present
-
Najera, Jose
Director
20/05/2004 - 23/03/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACQUAFISH LIMITED

ACQUAFISH LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUAFISH LIMITED?

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ACQUAFISH LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 25/06/2012.

Where is ACQUAFISH LIMITED located?

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ACQUAFISH LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does ACQUAFISH LIMITED do?

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ACQUAFISH LIMITED operates in the Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003) sector.

What is the latest filing for ACQUAFISH LIMITED?

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The latest filing was on 25/06/2012: Final Gazette dissolved following liquidation.